Ultimate Management Services (UK) Limited
- Company number
- 07882784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISAGIE, Izak Jacobus | Director | 14 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Daniel Johannes Van Den Heever | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr. Izak Jacobus Visagie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Carel Jacobus Engelbrecht | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £94,565 | £15,789 | 3 |
| 31 Mar 2024 | - | £52,011 | £273 | 3 |
| 31 Mar 2023 | - | £54,978 | £33,271 | - |
| 31 Mar 2022 | - | £15 | £2,561 | - |
| 31 Mar 2021 | - | -£80,568 | £16,177 | - |
| 31 Mar 2020 | £40,614 | £26 | £32,450 | 0 |
| 31 Mar 2019 | £40,416 | £11 | £31,922 | - |
| 31 Mar 2018 | £39,955 | £591 | £20,611 | - |
| 31 Mar 2017 | £82,761 | £17,745 | £49,545 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £14,919 | - |
| 31 Dec 2013 | - | £12 | £7,060 | - |
| 31 Dec 2012 | - | £592 | £1,493 | - |
Connections
Directors’ other companies
- VISAGIE, Izak Jacobus, Mr. - Director at Africa Merchant Capital Advisory Ltd
- VISAGIE, Izak Jacobus, Mr. - Director at AMC Investment Holdings UK Limited
- VISAGIE, Izak Jacobus, Mr. - Director at Africa Merchant Capital Limited
- VISAGIE, Izak Jacobus, Mr. - Director at AMC Real Estate Investments Limited
- VISAGIE, Izak Jacobus, Mr. - Director at Global Fields Risk Advisory Limited
Companies at the same address
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- All Souls Development Limited (11606565)
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- UHP Investments Limited (05002716)
- Ultimate Housing Limited (12578980)